Enforcement Directorate Govt. of India vs SH. HANISH TOSHNIWAL — 13/2025

Case under Prevention of Money Laundering Act, 2002 Section 3, 70. Status: Hearing of Petition. Next hearing: 09th September 2026.

Hearing of Petition Next hearing 09-Sep-2026 in 3 weeks

Money Laundering

CNR: WBCS010005332025

Filing Number

533/2025

Filing Date

23-Jul-2025

Registration No

13/2025

Registration Date

23-Jul-2025

Court

Chief Judge, City Sessions Court, Calcutta

Judge

1-Chief Judge

Last updated 16-Aug-2026

Acts & Sections

Prevention of Money Laundering Act, 2002 Section 3, 70

Petitioner(s)

  1. 1.Enforcement Directorate Govt. of India

    Adv. ADIL RASHID

Respondent(s)

  1. 1.SH. HANISH TOSHNIWAL

  2. 2.SH. AMIT KUMAR SAHU

  3. 3.M/S BOUDH DISTILLERY PVT. LTD.

  4. 4.SH. SUMAN KUMAR NAYAK

  5. 5.SH. RAHUL SARAF

  6. 6.SH. RAVI CHOUDHURY

  7. 7.SH. SUBHASH CHANDRA SWAIKA

  8. 8.SH. ARUN KUMAR JAIN

  9. 9.SH. MADHUSUDHAN GRANDHI

  10. 10.SH. MASHUSUDAN NAGVEKAR

  11. 11.SH. SURESH KUMAR SETHI

  12. 12.SH. GAJANAND LAHOTI

  13. 13.M/S PAHADIMANTA DISTRIBUTORS PVT. LTD.

Case History

  1. 09-Sep-2026

    Next hearingPending

  2. 11-Aug-2026

    OrderView PDF

  3. 11-Aug-2026

    Hearing of Petition

    Chief Judge

  4. 04-Aug-2026

    OrderView PDF

  5. 04-Aug-2026

    Hearing of Petition

    Chief Judge

  6. 20-Jul-2026

    OrderView PDF

  7. 20-Jul-2026

    Put Up

    Chief Judge

  8. 19-May-2026

    OrderView PDF

  9. 19-May-2026

    Appearance

    Chief Judge

  10. 09-Apr-2026

    OrderView PDF

  11. 09-Apr-2026

    Appearance

    Chief Judge

  12. 27-Mar-2026

    OrderView PDF

  13. 27-Mar-2026

    Appearance

    Chief Judge

  14. 10-Mar-2026

    OrderView PDF

  15. 10-Mar-2026

    Appearance

    Chief Judge

  16. 13-Feb-2026

    OrderView PDF

  17. 13-Feb-2026

    Appearance

    Chief Judge

  18. 07-Feb-2026

    OrderView PDF

  19. 07-Feb-2026

    Hearing of Petition

    Chief Judge

  20. 28-Jan-2026

    OrderView PDF

  21. 28-Jan-2026

    Put Up

    Chief Judge

  22. 12-Dec-2025

    OrderView PDF

  23. 12-Dec-2025

    Put Up

    Chief Judge

  24. 12-Nov-2025

    OrderView PDF

  25. 12-Nov-2025

    Appearance

    Chief Judge

  26. 10-Nov-2025

    Hearing of Petition

    Chief Judge

  27. 18-Sep-2025

    OrderView PDF

  28. 18-Sep-2025

    Put Up

    Chief Judge

  29. 29-Aug-2025

    OrderView PDF

  30. 29-Aug-2025

    Hearing of Petition

    Chief Judge

  31. 23-Jul-2025

    OrderView PDF

  32. 23-Jul-2025

    First hearing

    Initial hearing scheduled

  33. 23-Jul-2025

    Case filed

    Registration No. 13/2025

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